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Swiss private bank Pictet to pay $122.9M in US tax evasion case
Banking Dive via Yahoo Finance· 6 months ago“As it has admitted today, Banque Pictet knowingly conspired to conceal from the IRS the income...
US: Credit Suisse violates deal on rich clients' tax evasion
Associated Press via Yahoo News· 1 year agoCredit Suisse violated a plea agreement with U.S. authorities by failing to report secret offshore...
Is money safe in banks? More depositors are wondering after SVB collapsed
USA TODAY via Yahoo Finance· 1 year agoMore people are wondering just how safe their money is in a bank after the collapse of Silicon...
‘Outside of the banks’: Swiss fintech startup to help customers from struggling economies
Euronews via Yahoo Finance· 2 months agoThe Swiss fintech company nsave is developing an offshore bank account to help those from...
Patrick Radden Keefe: 'The level of sneakiness with Americans hiding money abroad is staggering'
Yahoo Finance· 2 years agoWhether dodging taxes or legal peril, wealthy Americans often succeed in concealing assets from the...
Swiss Banque Pictet pays $123 million for helping clients evade US taxes
Reuters via Yahoo Finance· 6 months agoNEW YORK (Reuters) -Swiss private bank Banque Pictet has admitted to helping U.S. taxpayers hide...
Former Morgan Stanley CEO on Swiss banks: Secrecy is 'their nature'
Yahoo Finance· 2 years agoFormer Morgan Stanley CEO John Mack, who last month published “Up Close and All In: Life Lessons...
Swiss indict 2 managers of Saudi oil company in 1MDB scandal
AP Finance via Yahoo Finance· 1 year agoSwiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as...
First Republic: Wall St pledges billions to rescue California bank as Credit Suisse lifted by...
The Independent via Yahoo Finance· 1 year agoLarger US banks have agreed to deposit $30bn in San Francisco-based First Republic Bank as a sign of...
Credit Suisse Accused of Aiding More Tax Evasion During Broader Tumult
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- Credit Suisse Group AG continues to help rich Americans hide assets from the IRS...